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United States of America v. David Gatewood
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Memphis, TN - Memphis Man Sentenced to 390 Months in Federal Prison for Two Armed Business Robberies
David Gatewood, 44, has been sentenced to 390 months imprisonment for two armed business robberies.
According to information presented in court, Gatewood committed two armed business robberies between April 18, 2017 and April 21, 2017. In the earlier event, Gatewood used a revol... More... $0 (11-16-2018 - TN)
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Regina Thomas v. Southern Farm Bureau Life Insurance Company
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Plaintiffs appeal an order denying attorney’s fees and costs under 28 U.S.C. § 1447(c). Because the district court did not abuse its discretion, we affirm.
Case: 18-60400 Document: 00514719491 Page: 1 Date Filed: 11/12/2018
No. 18-60400
2
I.
Regina Thomas and Pam Pilgrim sued in state court, challenging their terminations by Southern Farm Bureau Life Insurance Company (“the com... More... $0 (11-16-2018 - MS)
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United States of America v. Ralph Willard Savoie
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Baton Rouge, LA - Mandeville Financial Adviser Sentenced for Stealing $1.1 Million from Elderly Investors
RALPH WILLARD SAVOIE, age 71, of Mandeville, Louisiana, was sentenced by U.S. District Judge Shelly D. Dick. SAVOIE had previously been convicted of wire fraud. As a result of his conviction, SAVOIE was sentenced to a term of 168 months imprisonment, restitution to victims in the am... More... $0 (11-15-2018 - LA)
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State of Oklahoma v. Casey Arron Lloyd
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More... $0 (11-14-2018 - )
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State of Oklahoma v. Cherokee Chaz Joseph Stone, a/k/a Cherokee Stone Munchy
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624 South Denver
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James Haitz, Karen Haitz, Zachary Haitz and Christian Haitz v. Geico General Insurance Company and Starr Indemnity and Liability Company
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Tampa, FL - James Haitz, Karen Haitz, Zachary Haitz and Christian Haitz sued Geico General Insura... More... $0 (11-09-2018 - FL)
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STATE OF OHIO v. ROBERTO GUZMAN
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On February ... More... $0 (11-08-2018 - OH)
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Lisa Rotman v. Progressive Insurance Company, The Concord Group and ENE Evaluator
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Rutland, VT - Lisa Rotman sued Progressive Insurance Company, The Concord Group and ENE Evaluator on negligence and insurance law theories.... More... $0 (11-07-2018 - VT)
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United States of America v. Mohamed Noshi Mahmoud, a/k/a Noshi; Mahdi Khelifi; Hamzi Dridi, a/k/a Alex; Issa Kayyali
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Digital Forensics & Cyber Security
Guardian delivers solutions that are legally defensible, repeatable and audit... More... $0 (11-07-2018 - IN)
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State of Oklahoma v. Jonathan Quinton Smith
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Enid, CA - The State of Oklahoma charged Jonathan Quinton Smith with:
Count # 1. Count ... More... $0 (11-06-2018 - OK)
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State of Iowa v. Lowell Allan Ewalt
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On August 15, 2015, Trooper Jim Smith initiated a stop of a vehicle traveling
nine miles per hour ... More... $0 (11-06-2018 - IA)
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Matthew N. Fulton, D.D.S. v. Enclarity, Inc.
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Plaintiff Matthew N. Fulton, DDS, P.C., a dental practice in Linden, Michigan, brings this suit on behalf of itself and others similarly situated. Fulton alleges that it received a fax from Defendants in September 2016 that was an unsolicited advertisement under the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, but that failed to include the requisite opt-out provision. Arguing that t... More... $0 (11-06-2018 - MI)
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John Daniel v. Commissioner, Social Security Administration
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Plaintiffs, administrators of the estates of their deceased spouses, appeal the district court’s dismissal of their suit under the Federal Tort Claims Act (“FTCA”). They allege that the Social Security Administration (“SSA”) caused the suicide deaths of their spouses by improperly notifying them of the suspension of their disability benefits and of the need to redetermine their eligibility for ben... More... $0 (11-06-2018 - KY)
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State of Oklahoma v. Demacio Romont McClendon
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More... $0 (11-05-2018 - OK)
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State of Oklahoma v. Jennifer Lee Roach
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Legal Suites and Virtual Offices In Downtown Tulsa
624 South Denver
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More... $0 (11-05-2018 - OK)
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United States of America v. Bernard Oppong
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Columbus, OH - Doctor Practicing in Dublin Charged with Health Care Fraud, Distributing Controlled Substance Through Pain Cream Scheme and Suboxone Clinic
A federal grand jury has charged a Central Ohio doctor with charges related to a health c... More... $0 (11-05-2018 - OH)
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United States of America v. Dr. Anis Chalhoub
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London, KY - London Cardiologist Sentenced to 42 Months for Health Care Fraud
London physic... More... $0 (11-04-2018 - KY)
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Joseph E. Hilderbrand v. The State of Texas
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We review the trial court's ruling on a motion to suppress evidence for an abuse
o... More... $0 (11-03-2018 - TX)
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State of Oklahoma v. Meonka Denise Irons
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Tulsa, OK - The State of Oklahoma charged Meonka Denise Irons with:
Count # 1. C... More... $0 (11-02-2018 - OK)
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United States of America v. H. Hamilton Wayne, a/k/a “Hawkeye,” Justin Morgan Wayne, and Smart Lab LLC
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Miami, FL - Two Individuals and a Corporation Sentenced for Their Roles in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Alcohol and Drug Addiction Treatment Centers and Clinical Laboratories
Smart Lab LLC, and the corporation’s Chief Executi... More... $0 (11-02-2018 - FL)
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State of Oklahoma v. Cathelina Rosea Reeder
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Claremore, OK - The S... More... $0 (11-01-2018 - OK)
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Eugene Kelly v. Casey Carver, Phenix Transportation West, Inc. and Arch Insurance Company, et al.
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MoreLaw Helps Lawyers Make Money
Baton Rouge, LA - Eugene Kelly sued Casey Carver, Phenix Transportation West, Inc. and Arch Insur... More... $0 (11-01-2018 - LA)
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Xavier Mandell Taylor v. The State of Texas
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A grand jury indicted appellant for manslaughter in three cases after a vehicle appellant
was driving struck another vehicle, killing three passengers. The cases were tried to a jury, and
the jury ... More... $0 (11-01-2018 - TX)
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Francisco J. Trujillo-Camacho v. The State of Texas
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MoreLaw Receptionist Services Never Miss Another Call With MoreLaw's Receptionists Answering Your Calls
On April 14, 2016, Carlos Chavarria and appellant were both playing on opposing teams
in an adult ... More... $0 (11-01-2018 - TX)
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Antanae Trice v. Rasier, LLC and James River Insurance Company
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New Orleans, LA - Antanae Trice sued Rasier, LLC and James River Insurance Company on auto negligence, respondeat superior and insurance law theories.... More... $1 (10-31-2018 - LA)
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